June 24, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Carrie Lounsberry, Board Chair
|
|
2. Roll Call
Presenter:
Sarah Larsen, Board Clerk
|
|
3. Pledge of Allegiance
Presenter:
Carrie Lounsberry, Board Chair
|
|
4. Approval of Agenda Items
Presenter:
Carrie Lounsberry, Board Chair
|
|
5. District Highlights
Presenter:
Dave Bernhardson, Superintendent
|
|
6. Consent Agenda
Presenter:
Carrie Lounsberry, Board Chair
|
|
6.A. Recommend Approval of the Regular School Board Meeting Minutes held on Monday, May 13, 2024
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
6.B. Recommend Approval of the Closed Session Meeting Minutes held on Monday, June 17, 2024
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
6.C. Recommend Approval of Cash Disbursements from May 1, 2024 to May 31, 2024
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
6.D. Recommend Approval of Personnel Transactions
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
()
|
|
6.E. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
6.F. Recommend Approval of the Resolution to Approve Simley High School's Membership in the 2024-2025 Minnesota State High School League
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
6.G. Recommend Approval of the Award Bid for Hilltop Parking Lot Project
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
6.H. Recommend Approval of the Copier Lease Agreement
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
6.I. Recommend Approval of Student Activities Funding
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
6.J. Resolution Certifying the Population Estimate for the 2024 Payable 2025 Levy of Independent School District 199
Presenter:
Barb Pierce, Director of Community Education
Attachments:
()
|
|
6.K. Recommend Approval of Field Trips
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
7. Information Items
|
|
7.A. School Board Self-Appraisal Summary
Presenter:
Jacob Klingner, School Board Vice Chair & Treasurer
Attachments:
()
|
|
7.B. Potential Levy Discussion
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
7.C. First Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
7.D. Committee Reports
|
|
7.D.I. Facilities
|
|
7.D.II. Finance
|
|
7.D.III. Personnel
|
|
7.D.IV. Policy
|
|
7.E. Membership Reports
|
|
7.E.I. Association of Metropolitan School Districts (AMSD)
|
|
7.E.II. Inver Grove Height B.E.S.T. Foundation
|
|
7.E.III. Minnesota School Board Association (MSBA)
|
|
7.E.IV. Intermediate School District 917
|
|
8. Action Items
|
|
8.A. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
8.B. ISD 199 Long Term Facilities Maintenance Plan
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
8.C. ISD 917 Long Term Facilities Maintenance Plan
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
8.D. 2024-2025 Budget Adoption
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
8.E. 2023-2024 & 2024-2025 Bus Driver Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
()
|
|
8.F. 2024-2025 & 2025-2026 District Office Specialists Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
()
|
|
8.G. Resolution Expelling “a Student”
Presenter:
Dave Bernhardson, Superintendent and Jodi Wendel, IGHMS Principal
Attachments:
()
|
|
9. Superintendent and School Board Comments
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Board of Education
|
|
10. Upcoming Meeting Dates
Presenter:
Carrie Lounsberry, Board Chair
Attachments:
()
|
|
11. Adjournment
Presenter:
Carrie Lounsberry, Board Chair
|
